Board of Directors

MEMBERS OF THE ATTICA BANK BOARD OF DIRECTORS

1. Konstantinos Makedos, son of Georgios, Chairman of the Board of Directors, Non-Executive Member
2. Avraam (Minos) Moissis, son of Esdra, Vice Chairman of the BoD, Non-Executive Member, representative of the Hellenic Financial Stability Fund
3. Eleni Vrettou, daughter of Christos, Chief Executive Officer, Executive Member
4. Vasiliki Skoubas, daughter of Christos, Executive Member
5. Alexios Pelekis, son of Dionysios, Non-Executive Member
6. Charikleia Vardakari, daughter of Nikolaos, Independent Non-Executive Member
7. Ioannis Zographakis, son of Georgios, Independent Non-Executive Member
8. Aimilios Giannopoulos, son of Polykarpos, Independent Non-Executive Member
9. Grigorios Zarifopoulos, son of Dionysios, Independent Non-Executive Member

• Individual Percentages of Participation of Board Members in Meetings, concerning the elected Board of Directors of 2022
• Individual Percentages of Participation of Board Members in Meetings, concerning the elected Board of Directors of 2021
• Individual Percentages of Participation of Board Members in Meetings, concerning the elected Board of Directors of 2020
• Individual Percentages of Participation of Board Members in Meetings, concerning the elected Board of Directors of 22.07.2019